| Company Name | Genmed Commercial Finance Limited |
|---|---|
| Directors | Arif Husain and Tameem Auchi |
| Company Status | Active |
| Company Number | 02426578 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1989(34 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Arif Husain |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1992(3 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Pickwick Way Chislehurst Kent BR7 6RZ |
| Secretary Name | Mr Arif Husain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2001(11 years, 10 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Pickwick Way Chislehurst Kent BR7 6RZ |
| Director Name | Mr Tameem Auchi |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2006(17 years, 1 month after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 114 Gloucester Road London SW7 4SD |
| Director Name | Dr Charles Leonidas Panayides |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1992(3 years after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 31 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Macaulay Avenue Hinchley Wood Esher Surrey KT10 9AT |
| Secretary Name | Mr Arif Husain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1992(3 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 16 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Pickwick Way Chislehurst Kent BR7 6RZ |
| Secretary Name | Mr James Douglas Strachan Gordon |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 02 October 1995(6 years after company formation) |
| Appointment Duration | 6 years (resigned 01 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
| Director Name | Tameem Auchi |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2004(15 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 September 2006) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Dijla Coombe Park Kingston Surrey KT2 7JB |
| Secretary Name | IBMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1993(3 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 02 October 1995) |
| Correspondence Address | 364/366 Kensington High Street London W14 8NS |
Contact
| Website | mail.gmhsa.com |
|---|
Location
| Registered Address | Lincoln House 137-143 Hammersmith Road London W14 0QL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 15m at £1 | General Mediterranean Holding (Uk) LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Arif Husain 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,728,494 |
| Cash | £12,991 |
| Current Liabilities | £18,773,488 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Charges
| 13 January 1992 | Delivered on: 3 February 1992 Satisfied on: 4 May 2004 Persons entitled: Banque Continentale Du Luxembourg Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including uncalled capital and all movable plant & machinery (see form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 6 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 27 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 1 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 30 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 22 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 11 June 2021 | Notification of General Mediterranean Holding (Uk) Ltd as a person with significant control on 1 June 2021 (2 pages) |
| 11 June 2021 | Cessation of Tameem Auchi as a person with significant control on 1 June 2021 (1 page) |
| 9 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 25 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 March 2018 | Notification of Tameem Auchi as a person with significant control on 27 December 2017 (2 pages) |
| 27 December 2017 | Cessation of Arif Husain as a person with significant control on 27 December 2017 (1 page) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 11 January 2017 | Full accounts made up to 31 December 2015 (12 pages) |
| 11 January 2017 | Full accounts made up to 31 December 2015 (12 pages) |
| 3 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 8 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 6 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 23 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 17 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Registered office address changed from Lincoln House 137-143 Hammersmith Road London W14 0Q2 on 17 October 2012 (1 page) |
| 17 October 2012 | Registered office address changed from Lincoln House 137-143 Hammersmith Road London W14 0Q2 on 17 October 2012 (1 page) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 14 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 27 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 9 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 8 June 2009 | Return made up to 19/09/08; full list of members (4 pages) |
| 8 June 2009 | Return made up to 19/09/08; full list of members (4 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 20 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 3 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 3 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 4 May 2007 | Full accounts made up to 31 December 2005 (13 pages) |
| 4 May 2007 | Full accounts made up to 31 December 2005 (13 pages) |
| 6 December 2006 | New director appointed (1 page) |
| 6 December 2006 | New director appointed (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 2 November 2006 | Director resigned (1 page) |
| 22 August 2006 | Full accounts made up to 31 December 2004 (17 pages) |
| 22 August 2006 | Full accounts made up to 31 December 2004 (17 pages) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 28 September 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 28 September 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 4 February 2005 | Full accounts made up to 31 December 2003 (16 pages) |
| 4 February 2005 | Full accounts made up to 31 December 2003 (16 pages) |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 7 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 5 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | New director appointed (2 pages) |
| 4 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 2004 | Full accounts made up to 31 December 2002 (16 pages) |
| 4 February 2004 | Full accounts made up to 31 December 2002 (16 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 4 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 4 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 4 July 2003 | Full accounts made up to 31 December 2001 (14 pages) |
| 4 July 2003 | Full accounts made up to 31 December 2001 (14 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 364-366 kensington high street london W14 8NS (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 364-366 kensington high street london W14 8NS (1 page) |
| 2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 4 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 6 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Secretary resigned (1 page) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 4 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 4 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 8 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 2 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 2 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 8 February 2000 | Ad 30/09/99--------- £ si 2000000@1=2000000 £ ic 13000000/15000000 (2 pages) |
| 8 February 2000 | Ad 30/09/99--------- £ si 2000000@1=2000000 £ ic 13000000/15000000 (2 pages) |
| 7 February 2000 | Return made up to 26/09/99; no change of members (7 pages) |
| 7 February 2000 | Return made up to 26/09/99; no change of members (7 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 22 January 1999 | Ad 14/12/98--------- £ si 3750000@1=3750000 £ ic 9250000/13000000 (2 pages) |
| 22 January 1999 | Ad 14/12/98--------- £ si 3750000@1=3750000 £ ic 9250000/13000000 (2 pages) |
| 22 January 1999 | Resolutions
|
| 22 January 1999 | Nc inc already adjusted 14/12/98 (1 page) |
| 22 January 1999 | Resolutions
|
| 22 January 1999 | Nc inc already adjusted 14/12/98 (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 12 October 1997 | Return made up to 26/09/97; full list of members (8 pages) |
| 12 October 1997 | Return made up to 26/09/97; full list of members (8 pages) |
| 9 September 1997 | Ad 28/08/97--------- £ si 9240000@1=9240000 £ ic 10000/9250000 (2 pages) |
| 9 September 1997 | Ad 28/08/97--------- £ si 9240000@1=9240000 £ ic 10000/9250000 (2 pages) |
| 21 July 1997 | £ nc 1000000/10000000 07/07/97 (1 page) |
| 21 July 1997 | Resolutions
|
| 21 July 1997 | Resolutions
|
| 21 July 1997 | £ nc 1000000/10000000 07/07/97 (1 page) |
| 14 November 1996 | Return made up to 26/09/96; full list of members
|
| 14 November 1996 | Return made up to 26/09/96; full list of members
|
| 5 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 28 March 1996 | Return made up to 26/09/95; no change of members (4 pages) |
| 28 March 1996 | Return made up to 26/09/95; no change of members (4 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 4 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 4 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (15 pages) |
| 9 November 1989 | Company name changed drayshire LIMITED\certificate issued on 10/11/89 (2 pages) |
| 9 November 1989 | Company name changed drayshire LIMITED\certificate issued on 10/11/89 (2 pages) |
| 26 September 1989 | Incorporation (13 pages) |
| 26 September 1989 | Incorporation (13 pages) |